Based in Leeds, Fmw Consultancy Ltd was founded on 29 March 2006, it's status is listed as "Active".
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WHITE, Adele Doreen | 29 March 2006 | 08 June 2015 | 1 |
WHITE, Richard James | 29 March 2006 | 08 June 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WHITWORTH, Benjamin Warwick | 08 June 2015 | 31 October 2019 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 11 May 2020 | |
TM01 - Termination of appointment of director | 31 October 2019 | |
TM02 - Termination of appointment of secretary | 31 October 2019 | |
AA - Annual Accounts | 11 October 2019 | |
PSC05 - N/A | 17 September 2019 | |
AD01 - Change of registered office address | 05 August 2019 | |
AA01 - Change of accounting reference date | 10 July 2019 | |
CS01 - N/A | 05 March 2019 | |
AA - Annual Accounts | 27 December 2018 | |
CS01 - N/A | 29 March 2018 | |
AA - Annual Accounts | 06 November 2017 | |
CS01 - N/A | 03 April 2017 | |
AA - Annual Accounts | 08 January 2017 | |
AA - Annual Accounts | 17 May 2016 | |
AR01 - Annual Return | 19 April 2016 | |
CH01 - Change of particulars for director | 19 April 2016 | |
CH03 - Change of particulars for secretary | 19 April 2016 | |
RESOLUTIONS - N/A | 29 January 2016 | |
CH01 - Change of particulars for director | 28 July 2015 | |
SH08 - Notice of name or other designation of class of shares | 29 June 2015 | |
TM02 - Termination of appointment of secretary | 18 June 2015 | |
AA01 - Change of accounting reference date | 18 June 2015 | |
AD01 - Change of registered office address | 18 June 2015 | |
TM01 - Termination of appointment of director | 18 June 2015 | |
AP01 - Appointment of director | 18 June 2015 | |
TM01 - Termination of appointment of director | 18 June 2015 | |
TM01 - Termination of appointment of director | 18 June 2015 | |
AP03 - Appointment of secretary | 18 June 2015 | |
AP01 - Appointment of director | 18 June 2015 | |
MR04 - N/A | 10 June 2015 | |
AR01 - Annual Return | 12 May 2015 | |
AA - Annual Accounts | 26 February 2015 | |
MR04 - N/A | 22 October 2014 | |
AR01 - Annual Return | 07 April 2014 | |
AA - Annual Accounts | 23 October 2013 | |
AR01 - Annual Return | 11 June 2013 | |
AA - Annual Accounts | 08 August 2012 | |
AR01 - Annual Return | 19 April 2012 | |
MG01 - Particulars of a mortgage or charge | 29 February 2012 | |
RESOLUTIONS - N/A | 13 July 2011 | |
AA - Annual Accounts | 11 July 2011 | |
AR01 - Annual Return | 12 May 2011 | |
AA - Annual Accounts | 05 July 2010 | |
AR01 - Annual Return | 30 March 2010 | |
CH01 - Change of particulars for director | 30 March 2010 | |
CH01 - Change of particulars for director | 30 March 2010 | |
CH01 - Change of particulars for director | 30 March 2010 | |
AA - Annual Accounts | 25 February 2010 | |
287 - Change in situation or address of Registered Office | 20 August 2009 | |
395 - Particulars of a mortgage or charge | 12 June 2009 | |
363a - Annual Return | 20 April 2009 | |
AA - Annual Accounts | 25 September 2008 | |
363a - Annual Return | 28 April 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 February 2008 | |
AA - Annual Accounts | 08 November 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 November 2007 | |
288a - Notice of appointment of directors or secretaries | 06 November 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 May 2007 | |
RESOLUTIONS - N/A | 29 April 2007 | |
RESOLUTIONS - N/A | 29 April 2007 | |
MEM/ARTS - N/A | 29 April 2007 | |
363a - Annual Return | 20 April 2007 | |
225 - Change of Accounting Reference Date | 13 June 2006 | |
287 - Change in situation or address of Registered Office | 02 June 2006 | |
RESOLUTIONS - N/A | 18 April 2006 | |
RESOLUTIONS - N/A | 18 April 2006 | |
NEWINC - New incorporation documents | 29 March 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 22 February 2012 | Fully Satisfied |
N/A |
General debenture | 05 June 2009 | Fully Satisfied |
N/A |